OITO PES, SOCIEDAD LIMITADA

Hoja C58043

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
853 000,00 €
Incorporation :
05/02/2019
Directors :
Garcia Sanchez Anxo, Loriente Dominguez Maria Riansares

Legal information

Legal information for OITO PES, SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital853 000,00 €
Incorporation date05/02/2019
Register referenceTomo 3674 · Folio 11 · Hoja C58043
StatusVigente

Activity

OITO PES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 5 February 2019. The Spanish commercial register has published 10 filings for this company, from 5 February 2019 to 29 July 2021, across 6 distinct types of filing. Its registered share capital is 853 000,00 €.

Corporate purpose

Hostelería, restaurantes, puestos de comida y establecimientos de bebidas.

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
OITO PES, SOCIEDAD LI…Loriente Dominguez Maria RiansaresLoriente Dominguez M…HOSTELERIA TARANCON SOCIEDAD LIMITADAHOSTELERIA TARANCON …LAVANDERIA LARTESA SOCIEDAD LIMITADALAVANDERIA LARTESA S…FV MONTEFRIO EL ARTESON SOCIEDAD LIMITADAFV MONTEFRIO EL ARTE…FV MONTEFRIO LAS MATAS SOCIEDAD LIMITADAFV MONTEFRIO LAS MAT…FV MONTEFRIO EL ENCINAR SOCIEDAD LIMITADAFV MONTEFRIO EL ENCI…LORFAM SOCIEDAD LIMITADALORFAM SOCIEDAD LIMI…INDUSTRIAS CARNICAS LORIENTE PIQUERAS SAINDUSTRIAS CARNICAS …EXPLOTACIONES AGROPARDAL SOCIEDAD LIMITADAEXPLOTACIONES AGROPA…EMILOPI SOCIEDAD LIMITADAEMILOPI SOCIEDAD LIM…IRSINA INVERSIONES SLIRSINA INVERSIONES SLLORIAN LOTERIA SLLORIAN LOTERIA SLLAS NIEVES BY ESSENTIA SLLAS NIEVES BY ESSENT…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OITO PES, SOCIEDAD LI…Arallotaberna SArallotaberna S

Beneficial owner (UBO)

Arallotaberna S100 %

Individual · ultimate beneficial owner · since 05/02/2019

Beneficial owner network map

2 nodes Person Company
OITO PES, SOCIEDAD LI…Arallotaberna SArallotaberna S

Registered actos

  1. Ampliación de capitalPublished 29/07/2021· Registered 20/07/2021· I/A 5
  2. Modificaciones estatutariasPublished 29/07/2021· Registered 20/07/2021· I/A 5
  3. Ceses/DimisionesPublished 15/04/2019· Registered 08/04/2019· I/A 3
  4. NombramientosPublished 15/04/2019· Registered 08/04/2019· I/A 3
  5. Ampliación de capitalPublished 15/04/2019· Registered 08/04/2019· I/A 4
  6. Modificaciones estatutariasPublished 15/04/2019· Registered 08/04/2019· I/A 4
  7. ConstituciónPublished 05/02/2019· Registered 28/01/2019· I/A 1
  8. Declaración de unipersonalidadPublished 05/02/2019· Registered 28/01/2019· I/A 1
  9. NombramientosPublished 05/02/2019· Registered 28/01/2019· I/A 1

Capital · events

  1. 29/07/2021Ampliación de capital
    Resulting capital: 853 000,00 € (+550 000,00 €)
  2. 15/04/2019Ampliación de capital
    Resulting capital: 303 000,00 € (+300 000,00 €)
  3. 05/02/2019Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 29/07/2021#6547216
    Ampliación de capitalModificaciones estatutarias
    OITO PES, SOCIEDAD LIMITADA(R.M. A CORUÑA). Ampliación de capital. Capital: 550.000,00 Euros. Resultante Suscrito: 853.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: =ARTICULO 7º.-= CAPITAL SOCIAL. . Datos registrales. T 3674 ,…
  2. 15/04/2019#5356440
    Ceses/DimisionesNombramientos
    OITO PES, SOCIEDAD LIMITADA(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: GARCIA SANCHEZ ANXO. Nombramientos. Adm. Solid.: LORIENTE DOMINGUEZ MARIA RIANSARES;GARCIA SANCHEZ ANXO. Otros conceptos: Cambio del Organo de Administración: Administrador úni…
  3. 15/04/2019#5356439
    Ampliación de capitalModificaciones estatutarias
    OITO PES, SOCIEDAD LIMITADA(R.M. A CORUÑA). Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 303.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Capital social.-. 13. Facultades del órgano de administrac…
  4. 15/04/2019#5356438
    OITO PES, SOCIEDAD LIMITADA(R.M. A CORUÑA). Pérdida del caracter de unipersonalidad. Datos registrales. T 3674 , F 10, S 8, H C 58043, I/A 2 ( 5.04.19).
  5. 05/02/2019#5240978
    ConstituciónDeclaración de unipersonalidadNombramientos
    OITO PES, SOCIEDAD LIMITADA(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 26.12.18. Objeto social: Hostelería, restaurantes, puestos de comida y establecimientos de bebidas. Domicilio: AVDA ALCALDE FRANCISCO VAZQUEZ 27 BAJO - PASEO MA (CORUÑ…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2019

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA ALCALDE FRANCISCO VAZQUEZ 27 BAJO - PASEO MA (CORUÑA (A)), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.

Prospect this province